| 1 | TM-1 | 06 Feb 2015 |
| 2 | Authorization Document (POA) | 06 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 12 Jul 2017 |
| 5 | Reply to Exam Report (MIS-R) | 12 Jul 2017 |
| 6 | Reply to Exam Report (MIS-R) | 12 Jul 2017 |
| 7 | Documents in support of Show cause Hearing (SCH) | 16 Dec 2018 |
| 8 | Affidavit | 27 Dec 2018 |
| 9 | Journal Copy | 11 Apr 2019 |
| 10 | Certificate | 25 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7118423 | 3315535 | 10 Oct 2018 |
| 2 | Tribunal Accepted Notice for : 2894689 | 7535100 | 3633833 | 28 Dec 2018 |
| 3 | O3 NOTICE | 19081933 | 6977883 | 30 Oct 2024 |